1
64 Kimber Road, Southfields, London
Active Corporate (3 parents)
Equity (Company account)
2,751,212 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2021-08-16
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
- now Appointment / Control INTERMIND LIMITED - 1998-07-03 Appointment / Control
522/524 Fulham Road, 2nd Floor Office Suite, London, England
Active Corporate (4 parents)
Officer
1997-09-17 ~ 2017-09-19
IIF 4 - Director → ME
3
Mill Lane, Box, Corsham, Wiltshire
Active Corporate (4 parents)
Officer
1994-04-18 ~ 1996-05-28
IIF 10 - Director → ME
4
- now Appointment / Control RAPID 5355 LIMITED - 1988-05-18
Mill Lane, Box, Corsham, Wiltshire
Active Corporate (3 parents, 8 offsprings)
Officer
1994-04-18 ~ 1996-05-28
IIF 15 - Director → ME
5
- now Appointment / Control REAL WORLD ARTISTS LIMITED - 1993-08-18
SPEED 3375 LIMITED - 1993-04-08
Mill Lane, Box, Corsham, Wiltshire
Active Corporate (3 parents)
Equity (Company account)
-156,797 GBP2020-12-31
Officer
1994-04-18 ~ 1996-01-31
IIF 16 - Director → ME
6
- now Appointment / Control SWIFTVOLT LIMITED - 1991-12-12
Mill Lane, Box, Corsham, Wiltshire
Active Corporate (4 parents)
Officer
1994-04-18 ~ 1996-05-28
IIF 19 - Director → ME
7
- now Appointment / Control REAL WORLD (PRODUCTIONS) LIMITED - 1988-10-13
X T V LIMITED - 1985-03-18
EARPIECES LIMITED - 1982-02-25
Box Mill, Mill Lane, Box, Corsham, Wiltshire
Active Corporate (4 parents)
Officer
1994-04-18 ~ 1996-05-28
IIF 17 - Director → ME
8
- now Appointment / Control REAL WOMAD LIMITED - 1989-04-17
MOREFORGE LIMITED - 1988-06-30
Mill Lane, Box, Corsham, Wiltshire
Active Corporate (5 parents, 1 offspring)
Officer
1994-04-18 ~ 1996-05-28
IIF 11 - Director → ME
9
- now Appointment / Control REAL WORLD (STUDIOS) LIMITED - 1988-10-13
GORSECHOICE LIMITED - 1986-02-21
Box Mill, Box, Wiltshire
Active Corporate (3 parents)
Officer
1994-04-18 ~ 1996-01-12
IIF 14 - Director → ME
10
- now Appointment / Control MAROWIN LIMITED - 1993-02-11
Mill Lane, Box, Corsham, Wiltshire
Active Corporate (3 parents)
Officer
1994-04-18 ~ 1996-01-31
IIF 12 - Director → ME
11
- now Appointment / Control REAL WORLD RESEARCH LIMITED - 1989-04-25
CHIEFTOKEN LIMITED - 1988-03-07
Box Mill, Mill Lane, Box, Corsham, Wiltshire
Active Corporate (3 parents)
Officer
1994-04-18 ~ 1996-05-28
IIF 20 - Director → ME
12
6 Ramshill Road (ground Floor Flat) Ground Floor Flat, 6 Ramshill Road, Scarborough, North Yorkshire, England
Active Corporate (5 parents)
Equity (Company account)
-835 GBP2024-03-31
Officer
2005-10-08 ~ 2014-08-02
IIF 8 - Director → ME
13
WORLD IN THE PARK LIMITED - 2000-02-15 Appointment / Control
Millside, Mill Lane, Box, Corsham, Wiltshire
Active Corporate (4 parents)
Officer
1994-04-18 ~ 1996-05-28
IIF 13 - Director → ME
14
Box Mill, Mill Lane, Box, Nr Corsham, Wiltshire
Active Corporate (4 parents)
Officer
1994-04-18 ~ 1996-05-28
IIF 18 - Director → ME
15
Mill Lane, Box, Corsham, Wiltshire
Active Corporate (7 parents)
Officer
1995-01-01 ~ 1996-05-28
IIF 9 - Director → ME